- Company Overview for MEKATRONIKA LIMITED (05260658)
- Filing history for MEKATRONIKA LIMITED (05260658)
- People for MEKATRONIKA LIMITED (05260658)
- More for MEKATRONIKA LIMITED (05260658)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Nov 2010 | AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
|
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| 02 Nov 2010 | TM01 | Termination of appointment of Michael Ottmann as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Denver Dias as a director | |
| 03 Aug 2010 | TM01 | Termination of appointment of Andrew Wood as a director | |
| 03 Aug 2010 | TM01 | Termination of appointment of Alan Munn as a director | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Andrew Alexander Wood on 15 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Michael John Ottmann on 15 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Nikola Tomislav Vicente Nikolich on 15 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Alan Edward Munn on 15 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Anita Linda Guerrero on 15 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Denver Aloysius Dias on 15 October 2009 | |
| 25 Nov 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Dec 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Dec 2006 | 363a | Return made up to 15/10/06; full list of members | |
| 07 Dec 2006 | 88(2)R | Ad 15/11/05-15/11/05 £ si 499998@.1=49999 £ ic 1/50000 | |
| 23 Jun 2006 | 288a | New director appointed | |
| 16 Jun 2006 | 288a | New director appointed | |
| 16 Jun 2006 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 |